PRINCIPLE SPIRA LIMITED
HUDDERSFIELD SPIRA PROJECTS LIMITED

Hellopages » West Yorkshire » Kirklees » HD5 0AN

Company number 02572178
Status Active
Incorporation Date 7 January 1991
Company Type Private Limited Company
Address C/O PRINCIPLE SYSTEMS LIMITED TANDEM INDUSTRIAL ESTATE, WATERLOO, HUDDERSFIELD, WEST YORKSHIRE, HD5 0AN
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of Steven Clifford Houchen as a director on 31 January 2017; Change of share class name or designation; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of PRINCIPLE SPIRA LIMITED are www.principlespira.co.uk, and www.principle-spira.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Principle Spira Limited is a Private Limited Company. The company registration number is 02572178. Principle Spira Limited has been working since 07 January 1991. The present status of the company is Active. The registered address of Principle Spira Limited is C O Principle Systems Limited Tandem Industrial Estate Waterloo Huddersfield West Yorkshire Hd5 0an. . PITT, David Richard is a Secretary of the company. BUTTERFIELD, Richard Howard is a Director of the company. WOODINGS, Victoria Jessica is a Director of the company. WRIGHT, Nicholas Andrew is a Director of the company. Secretary FOX, Andrew Richard has been resigned. Secretary LAWRENCE, Julie Margaret has been resigned. Secretary RUDIN, Susan Judy has been resigned. Director DEUSCHLE, Mark John has been resigned. Director DOWELL, Kevin Stanley has been resigned. Director FOX, Andrew Richard has been resigned. Director HOUCHEN, Steven Clifford has been resigned. Director HOUCHEN, Steven Clifford has been resigned. Director PARRY-EVANS, Patrick John has been resigned. Director PITT, David Richard has been resigned. Director SHEEN, Stephen Mark has been resigned. Director SHILLING, Paul has been resigned. Director SHORT, Graham Henry has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
PITT, David Richard
Appointed Date: 05 November 2013
Director
BUTTERFIELD, Richard Howard
Appointed Date: 28 June 2013
65 years old
Director
WOODINGS, Victoria Jessica
Appointed Date: 05 November 2013
41 years old
Director
WRIGHT, Nicholas Andrew
Appointed Date: 18 January 2016
55 years old

Resigned Directors

Secretary
FOX, Andrew Richard
Resigned: 07 June 2013
Appointed Date: 01 November 2005
Secretary
LAWRENCE, Julie Margaret
Resigned: 29 July 2005
Appointed Date: 01 January 1995
Secretary
RUDIN, Susan Judy
Resigned: 31 December 1994
Director
DEUSCHLE, Mark John
Resigned: 17 August 2015
Appointed Date: 05 November 2013
66 years old
Director
DOWELL, Kevin Stanley
Resigned: 07 June 2013
Appointed Date: 01 May 2013
65 years old
Director
FOX, Andrew Richard
Resigned: 07 June 2013
Appointed Date: 01 April 2001
57 years old
Director
HOUCHEN, Steven Clifford
Resigned: 31 January 2017
Appointed Date: 07 June 2013
62 years old
Director
HOUCHEN, Steven Clifford
Resigned: 28 February 2013
62 years old
Director
PARRY-EVANS, Patrick John
Resigned: 31 October 1993
69 years old
Director
PITT, David Richard
Resigned: 17 August 2015
Appointed Date: 05 November 2013
61 years old
Director
SHEEN, Stephen Mark
Resigned: 07 June 2013
Appointed Date: 01 April 2001
61 years old
Director
SHILLING, Paul
Resigned: 14 August 2015
Appointed Date: 05 November 2013
53 years old
Director
SHORT, Graham Henry
Resigned: 07 June 2013
Appointed Date: 01 December 2006
66 years old

Persons With Significant Control

Principle Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRINCIPLE SPIRA LIMITED Events

16 Feb 2017
Termination of appointment of Steven Clifford Houchen as a director on 31 January 2017
09 Feb 2017
Change of share class name or designation
07 Feb 2017
Confirmation statement made on 7 January 2017 with updates
16 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2016
Registration of charge 025721780008, created on 20 December 2016
...
... and 113 more events
28 Aug 1991
Accounting reference date notified as 31/03
15 Jan 1991
Director resigned;new director appointed
15 Jan 1991
Secretary resigned;new secretary appointed
15 Jan 1991
Registered office changed on 15/01/91 from: 4A whitchurch road, cardiff, south wales, CF4 3LW
07 Jan 1991
Incorporation

PRINCIPLE SPIRA LIMITED Charges

20 December 2016
Charge code 0257 2178 0008
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: N/A…
20 December 2016
Charge code 0257 2178 0007
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 December 2016
Charge code 0257 2178 0006
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Richard Butterfield
Description: Contains fixed charge…
31 July 2014
Charge code 0257 2178 0005
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 July 2014
Charge code 0257 2178 0004
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 August 2003
Fixed and floating charge
Delivered: 21 August 2003
Status: Satisfied on 3 September 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
31 July 2003
Debenture
Delivered: 4 August 2003
Status: Satisfied on 3 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1991
Fixed and floating charge
Delivered: 23 October 1991
Status: Satisfied on 5 March 2011
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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